Esquire Hotels UK Limited

Company Name	Esquire Hotels UK Limited
Director	Gulam Hussein Ismail
Company Status	Active
Company Number	07456106
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gulam Hussein Ismail
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Tanzanian
Status	Current
Appointed	01 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	Tanzania
Correspondence Address	Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Impex General Trading Llc Fzc (Corporation)
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Correspondence Address	PO Box 5232 Fujairah Fujairah Free Zone Fujairah Fujairah Free Zone UAE

Location

Registered Address	Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Impex General Trading Llc Fzco 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,873
Cash	£149,287
Current Liabilities	£64,406

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

24 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
9 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
17 December 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
28 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
25 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
4 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
28 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
22 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
1 November 2017	Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
8 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
8 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 July 2013	Registered office address changed from C/O C/O Langham Carter 1 Darwin Court Darwin Drive Sherwood Energy Village New Ollerton Nottinghamshire NG22 9FE United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O C/O Langham Carter 1 Darwin Court Darwin Drive Sherwood Energy Village New Ollerton Nottinghamshire NG22 9FE United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O C/O Langham Carter 1 Darwin Court Darwin Drive Sherwood Energy Village New Ollerton Nottinghamshire NG22 9FE United Kingdom on 3 July 2013 (1 page)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
27 February 2012	Termination of appointment of Impex General Trading Llc Fzc as a director (1 page)
27 February 2012	Termination of appointment of Impex General Trading Llc Fzc as a director (1 page)
20 February 2012	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
20 February 2012	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
20 February 2012	Registered office address changed from Millgate House Hotel Mill Gate Newark Nottinghamshire NG24 4TU United Kingdom on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from Millgate House Hotel Mill Gate Newark Nottinghamshire NG24 4TU United Kingdom on 20 February 2012 (1 page)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Registered office address changed from 4 Churchill Court 58 Station Road North Harrow HA2 7ST England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 4 Churchill Court 58 Station Road North Harrow HA2 7ST England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 4 Churchill Court 58 Station Road North Harrow HA2 7ST England on 5 December 2011 (1 page)
9 December 2010	Appointment of Mr Gulam Hussein Ismail as a director (2 pages)
9 December 2010	Appointment of Impex General Trading Llc Fzc as a director (2 pages)
9 December 2010	Appointment of Impex General Trading Llc Fzc as a director (2 pages)
9 December 2010	Appointment of Mr Gulam Hussein Ismail as a director (2 pages)
1 December 2010	Incorporation (21 pages)
1 December 2010	Termination of appointment of Michael Clifford as a director (1 page)
1 December 2010	Termination of appointment of Michael Clifford as a director (1 page)
1 December 2010	Incorporation (21 pages)

Esquire Hotels UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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